Exact(1)
Jill E. Sommers, the Commodity Futures Trading Commission official charged with overseeing the MF Global case, said in a December statement that transfers from customer accounts "have been identified, and subsequent transfers of those funds are currently being traced".
Similar(59)
Currently, information that can be traced to an individual through a code is considered identifiable, but in the proposed regulations, encrypted data are regarded as unidentifiable and can be disclosed as long as the code or key is not revealed.
This currently anti-democratic system can likely be traced to a couple of weeks after the September 11 , 2001attacks, when a top secret memo was written by Office of Legal Counsel OLCC) Attorney John Yoo, (who would also write the "torture memo" a year later).
As currently conceived, the history of Anthropoidea is traced through the Eocene in somewhat speculatively identified lineages of isolated teeth [e.g., 77], [78].
Those staying at ICCs – currently 970 - get to return to their homes once their families have been traced.
She is currently the president of TERA, the residents association whose genesis can more or less be traced back to Aberman's rooftop arrest.
The fight currently being waged deals with an issue called "new source review," and its roots can be traced back three decades, to adoption of the Clean Air Act.
Such laws can be traced to historical efforts to exclude the opinions of minorities and are currently the subject of public debates in both states.
It must be traced.
Currently something of an unexpected festival favourite, he'll be tracing his influences throughout an all-night, midsummer set in the basement of Soup Kitchen, courtesy of Zutekh.
The Border Patrol was tracing them.
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